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Companies/01602869

Capital Generation Partners Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
KS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149746013
CT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149746014
IB
Mr Ian Clive BarnardIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149746429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KS
Khaled SaidCurrent director
Appointed 2006-09-19 · 20 yrs · Director
+9 others
IB
Ian BarnardCurrent director
Appointed 2006-09-19 · 20 yrs · Director
+5 others
CT
Charlotte ThorneCurrent secretaryCurrent director
Appointed 2005-12-21 · 20 yrs
+2 others
Show 20 historical appointments
IB
Ian BarnardResigned secretary
Resigned 2006-09-19 · Director
GV
Guy VarneyResigned directorResigned secretary
Resigned 2004-06-16 · 1 yr · Finance Director
CC
Christopher CottrellResigned director
Resigned 2003-05-19 · 2 yrs · Fund Manager
CP
Charles PowellResigned director
Resigned 2001-03-14 · 11 yrs · Director
RM
Robert MolsonResigned director
Resigned 1998-10-28 · 7 yrs · Non Executive Director
BA
Brendan AdamsResigned director
Resigned 1998-07-03 · 7 yrs · Compliance Officer
CI
Charles IndResigned director
Resigned 1998-07-03 · 5 yrs · Investment Manager
JT
John TownsendResigned director
Resigned 1996-11-01 · 3 yrs · Investment Manager
PS
Peter Stormonth DarlingResigned director
Resigned 1996-06-25 · 6 yrs · Director/Consultant
AV
Alfred VintonResigned director
Resigned 1996-01-22 · 5 yrs · Company Director
PS
Philip SeersResigned director
Resigned 1996-01-22 · 1 yr · Company Director
RM
Robert MichaelsonResigned director
Resigned 1995-10-30 · 10 yrs · Investment Manager
NN
Nabil NaamanResigned director
Resigned 1992-01-01 · 3 yrs · Company Director
JD
John DwyerResigned director
Resigned 1991-08-27 · 14 yrs · Accountant
ZI
Ziad IdilbyResigned director
Resigned 1991-08-27 · Executive
MP
Michel PereraResigned director
Resigned 1991-08-27 · 5 yrs · Investment Director
WH
William HeardResigned director
Resigned 1991-08-27 · 4 yrs · Solicitor
DM
David MiddletonResigned director
Resigned 1991-08-27 · Investment Director
JD
John DwyerResigned secretary
Resigned 1991-08-27 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active